VENNTRO MEDIA GROUP LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
VENNTRO MEDIA GROUP LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
VENNTRO MEDIA GROUP LIMITED was incorporated 20 years ago on 28/08/2003 and has the registered number: 04880697. The accounts status is GROUP and accounts are next due on 30/09/2024.
VENNTRO MEDIA GROUP LIMITED was incorporated 20 years ago on 28/08/2003 and has the registered number: 04880697. The accounts status is GROUP and accounts are next due on 30/09/2024.
VENNTRO MEDIA GROUP LIMITED - SLOUGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, THE SWITCH
SLOUGH
BERKSHIRE
SL1 1QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL PERSONALS LIMITED (until 29/05/2015)
GLOBAL PERSONALS LIMITED (until 29/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSS WILLIAMS | Jun 1978 | British | Director | 2003-08-28 | CURRENT |
| MR DAVID JOHN BENJAMIN ADAMS | Dec 1988 | British | Director | 2022-10-01 | CURRENT |
| MICHAEL GRAHAM TURNER | Jul 1964 | British | Director | 2003-08-28 UNTIL 2004-06-21 | RESIGNED |
| MR ADAM PAUL SMITH | May 1979 | British | Director | 2003-08-28 UNTIL 2008-03-18 | RESIGNED |
| MR MATTHEW SHELDON PITT | Sep 1965 | British | Director | 2011-08-01 UNTIL 2014-08-29 | RESIGNED |
| MR STEVEN RAYMOND PAMMENTER | Dec 1972 | British | Director | 2003-08-28 UNTIL 2022-05-31 | RESIGNED |
| MR RICHARD STEPHEN GALE | Jul 1972 | English | Director | 2012-07-19 UNTIL 2014-10-31 | RESIGNED |
| MR BARRY JAMES FROST | Nov 1978 | British | Director | 2010-07-13 UNTIL 2017-11-30 | RESIGNED |
| MR DARREN PAUL DAMIANO | Jul 1970 | British | Director | 2009-08-10 UNTIL 2018-01-02 | RESIGNED |
| MICHAEL GRAHAM TURNER | Jul 1964 | British | Secretary | 2003-08-29 UNTIL 2004-06-21 | RESIGNED |
| MR STEVEN RAYMOND PAMMENTER | Dec 1972 | British | Secretary | 2004-06-21 UNTIL 2009-08-10 | RESIGNED |
| MR DARREN PAUL DAMIANO | Jul 1970 | British | Secretary | 2009-08-10 UNTIL 2016-07-04 | RESIGNED |
| WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2003-08-28 UNTIL 2003-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ross Williams | 2016-04-06 | 6/1978 | Slough Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VENNTRO_MEDIA_GROUP_LIMIT - Accounts | 2023-09-30 | 31-12-2022 | £68,448 Cash £965,318 equity |
| VENNTRO_MEDIA_GROUP_LIMIT - Accounts | 2022-07-23 | 31-12-2021 | £153,126 Cash £2,087,243 equity |
| Venntro Media Group Limited - Limited company accounts 20.1 | 2022-02-19 | 31-12-2020 | £199,670 Cash £2,623,123 equity |
| Venntro Media Group Limited - Limited company accounts 20.1 | 2021-02-04 | 31-12-2019 | £41,659 Cash £3,135,556 equity |
| Venntro Media Group Limited - Limited company accounts 18.2 | 2019-10-02 | 31-12-2018 | £11,638 Cash £3,185,596 equity |